Address History: 3813 Frostberry Fall Place, Bethlehem, GA 30620;
4720 Vermack Ridge, Atlanta, GA 30338;
Cumming, GA 30040;
Flowery Branch, GA 30542;
Gainesville, GA 30506
Aliases (AKA): Amy Kathryn Balmer,
Amy Parrish Donahue,
Amy Dunahoo,
Amy D Dunahoo,
Amy Kathryn Dunahoo
Email Addresses: amy****@aol.com,
amy****@gmail.com,
tho****@yahoo.com
Address History: 4730 Vermack Ridge, Atlanta, GA 30338
Address History: 1739 Pine Ridge Drive Ne, Atlanta, GA 30324;
1216 Norton Street, San Mateo, CA 94401;
Acworth, GA 30101;
Athens, GA 30606;
Lawrenceville, GA 30044
Aliases (AKA): Ricardo A Zerteuhe,
Ricardo Zertuch,
Ricardo Alberto Zertuche,
Ricardoz Zertuche,
Ricky Zertuche
Relatives & Associates: Adrienne Demarais
Staci Olivier
Alisha Schooley
Bobby Zertuche
Jennifer Zertuche
Email Addresses: ric****@cbh.com,
ric****@frazierdeeter.com,
rze****@cbh.com
Address History: 4754 Vermack Ridge, Atlanta, GA 30338
Phone Numbers: (404) 396-5750
Address History: 1520 Jackson Drive, Cumming, GA 30040;
4218 Ashwoody Trail Ne, Atlanta, GA 30319;
Brookhaven, GA 30319
Aliases (AKA): Blake William Hauger
Email Addresses: bha****@aol.com,
bha****@gmail.com
Address History: 7005 Hampton Creek Drive, Cumming, GA 30041;
1131 S College Street, Auburn, AL 36832;
Atlanta, GA 30338;
Ellijay, GA 30540
Aliases (AKA): Virginia L Bolin,
Virginia S Boling
Address History: 4745 Vermack Ridge, Atlanta, GA 30338;
240 Mallard Pointe Way, Athens, GA 30606;
Bogart, GA 30622
Aliases (AKA): W N Ketner
Email Addresses: nei****@gmail.com
Address History: 2840 Farmstead Way, Suwanee, GA 30024;
3475 Oak Valley Road Ne Apt 2260, Atlanta, GA 30326;
Duluth, GA 30097;
Salem, SC 29676
Aliases (AKA): E Henry,
Elmon Henry
Email Addresses: ehe****@manhattanconstruction.com,
ehe****@bellsouth.net,
elk****@bellsouth.net
Address History: 2502 Midway Road, Decatur, GA 30030;
2038 Lavista Northeast Road, Atlanta, GA 30329;
Cambridge, MA 02139
Aliases (AKA): Myriam D Farrero
Relatives & Associates: Carina Farrero
Email Addresses: mfa****@gpb.org,
mle****@gpb.org
Address History: 420 Nesbit Ridge Court, Roswell, GA 30076;
4761 Vermack Ridge, Atlanta, GA 30338;
Duluth, GA 30096
Aliases (AKA): Sue A Wiggin,
Sue Wiggin,
Susan A Wiggin
Address History: 3052 Clairmont Road, Atlanta, GA 30329;
1277 Dunwoody Cove, Atlanta, GA 30338;
Lawrenceville, GA 30043;
North Anson, ME 04958
Aliases (AKA): Colleen Adalessandro,
Colleen D Alessandro,
Coleen Alessandro D,
Colleen D D Alessandro,
Colleen Dales-Andro
Relatives & Associates: Andrew Dalessandro
Anna Dalessandro
Michael Dalessandro
Michael Dalessandro
Michael Daly
Email Addresses: ben****@jolivettefamilyfarms.com,
cda****@bellsouth.net,
cdd****@gmail.com,
djd****@gmail.com,
djd****@gmail.com
Address History: 4715 Vermack Ridge, Atlanta, GA 30338;
26206 Grayslake Road, Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90277;
Key Biscayne, FL 33149;
Miami, FL 33181
Aliases (AKA): Candido P Avalcanti,
Candido R Cavalcanti,
Romero C Cavalcanti,
Romero P Cavalcanti
Phone Numbers: (770) 604-9134
Address History: 370 Creek Point, Alpharetta, GA 30004;
544 Lady Fern Point, Alpharetta, GA 30022;
Athens, GA 30605;
Atlanta, GA 30319;
Decatur, GA 30033
Aliases (AKA): Jeff Jakubecy,
Jeffery Jakubecy,
Jeffrey J Jakubecy
Email Addresses: jak****@jsmithlanier.com,
jja****@jsmithlanier.com
Address History: 4738 Vermack Ridge, Atlanta, GA 30338
Aliases (AKA): Harriette S Perlstein,
Harriette S Terlstein
Phone Numbers: (770) 673-8089
Aliases (AKA): Jay Gardner
Address History: 10050 Fairway Village Drive, Roswell, GA 30076;
225 Shady Grove Lane, Alpharetta, GA 30009;
Atlanta, GA 30341
Aliases (AKA): F Mills,
Fairy H Mills
Email Addresses: fai****@gmail.com,
fai****@att.net,
rwm****@gmail.com
Address History: 9665 W Maiden Court, Vero Beach, FL 32963;
2000 Asbury Square # 2139, Atlanta, GA 30346
Aliases (AKA): Alastair M Houson
Phone Numbers: (770) 671-1909
Email Addresses: ala****@comcast.net
Address History: 7951 Village Drive, Cincinnati, OH 45242;
7709 W San Miguel Avenue, Glendale, AZ 85303;
Mesa, AZ 85215;
San Carlos, AZ 85550;
Atlanta, GA 30360
Aliases (AKA): Ebony Lakisha Boswell,
Ebony L Boswell Godwin,
Ebony B Godwin
Relatives & Associates: Boswell Anderson
Alecia Boswell
Alter Boswell
Alter Boswell
Cherelle Boswell
Email Addresses: e.b****@fuse.net
Address History: 10730 Bordley Drive, Houston, TX 77042;
4746 Vermack Ridge, Atlanta, GA 30338;
San Antonio, TX 78217
Address History: 12901 Misty Court, Fairfax, VA 22033;
4720 Vermack Ridge, Atlanta, GA 30338;
Flowery Branch, GA 30542;
Gainesville, GA 30506;
Hazlehurst, GA 31539
Aliases (AKA): Damon E Balmer
Email Addresses: dam****@msn.com,
dba****@aol.com,
seb****@earthlink.net
Address History: 2124 Bredell Avenue, Saint Louis, MO 63143;
9500 Gilman Drive, La Jolla, CA 92093;
Menlo Park, CA 94025;
San Diego, CA 92117;
Atlanta, GA 30338
Aliases (AKA): Matthew Nanes
Address History: 4521 Crossgate Road, Chester, VA 23831;
2378 Dunwoody Crossing Apartment B, Atlanta, GA 30338;
Clarkston, GA 30021;
Columbus, GA 31901;
Lithonia, GA 30058
Aliases (AKA): Daniel Leon Watkins
Address History: 605 Woodland Drive, Greensboro, NC 27408;
5114 Brookwood Valley Circle Ne, Atlanta, GA 30309;
Charlotte, NC 28202;
Lexington, NC 27295;
Raleigh, NC 27608
Aliases (AKA): Mari Ann Bennett,
Mari Ann G Bennett,
Mari-Ann Bennett,
Mariann Grindon Bennett,
Marianne Grindon
Email Addresses: mbe****@gmail.com,
mbe****@aol.com
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